McEwen (MUX) AGM 2024 summary

Opening remarks and agenda

• Meeting opened with instructions for virtual participation and an overview of the agenda, including formal business and a company presentation.

• Chairman highlighted the company's exposure to copper, gold, and silver as strategic for future growth amid inflation and energy transition.

Board and executive committee updates

• Nine directors were nominated and elected to serve until the next annual meeting, with no other nominations received.

• The board's composition and election process were completed without objections or discussion.

Shareholder proposals

• Shareholders considered and approved the 2024 Equity and Incentive Plan, modernizing the company's equity incentives without increasing the total shares available.

• Ratification of Ernst & Young LLP as independent auditors for 2024 was approved.